HOLT ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/2125 June 2021 | Final Gazette dissolved following liquidation |
| 25/06/2125 June 2021 | Final Gazette dissolved following liquidation |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2018:LIQ. CASE NO.1 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM UNIT 5 PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ |
| 07/11/177 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/177 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1713 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/07/1613 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH OTTEWELL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH OTTEWELL |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018291760003 |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018291760001 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018291760002 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH OTTEWELL / 01/01/2014 |
| 11/06/1411 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018291760001 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/07/135 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/06/119 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/08/109 August 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM OTTEWELL / 01/01/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEITH OTTEWELL / 01/01/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SIR FRANCIS LEY INDUSTRIAL PARK, DERBY DERBYSHIRE DE23 8XA |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
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